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Crypto Casino Players & Whales: Top Deposit Wallets

Who actually moves the money — top deposit wallets, stake-size segments and whale concentration per casino, filterable by chain and timeframe.

Tracked Gambling Dapps

952

incl. 46 on-chain casinos

24h Volume

€275.68M

Active Wallets (tracked subset)

549,329

Total Value Locked

€164.05M

Token Basket Market Cap

€3.27B -7.29%

Overview Platforms Chains Players Tokens Poker No KYC Betting

Deposit-size Distribution

The whale story

How deposit volume splits across stake bands — the few vs the many.

28%

of deposit volume comes from $100K+ stake bands

Crypto gambling is brutally whale-driven — a sliver of high-rollers moves the majority of money, while millions of minnows make up the long tail.

<$100 Minnows

4.5%

$100–1K Retail

17.3%

$1K–10K Dolphins

25.2%

$10K–100K Sharks

24.4%

$100K–1M Whales

19.1%

$1M+ Leviathans

9.4%

Share of deposit volume per stake band, volume-weighted across tracked casinos.

Concentration

Whale dependence by casino

Top 10 wallets' share of all $10k+ whale deposits (24h)

500 Casino

98.5%

Gamdom

93.5%

Duel

90.4%

Rainbet

82.5%

Roobet

78.6%

Shuffle

73.3%

Stake.com

63.0%

Higher = more reliant on a handful of high-rollers. Lower books spread deposits across a broader base.

Top Crypto Casinos

Selected platforms by DappRadar — hand-picked operators with exclusive welcome offers.

Live · Whale Watch

Latest Whale Deposits — $10k+ (24h)

Individual on-chain deposits of $10,000+ into tracked casino hot wallets, newest first · refreshed hourly.

Time	Whale	Casino	Chain	Amount	Token
1h ago	0x7a76…58b1	Shuffle	Ethereum	$27.59k	USDC
1h ago	0x415c…ddd4	Rainbet	Ethereum	$11.16k	USDT
1h ago	0x367f…de5e	500 Casino	Ethereum	$31.97k	USDT
1h ago	0x225f…771c	Metawin	Ethereum	$14.99k	USDT
1h ago	0x9c7c…3340	Stake.com	Tron	$20.70k	USDT
1h ago	0xc1dd…e8db	Stake.com	Tron	$19.98k	USDT
1h ago	0x4a91…5b28	Stake.com	Tron	$19.98k	USDT
1h ago	0x165f…9633	Shuffle	Ethereum	$31.26k	USDT
1h ago	0x5d7c…8211	Flush	BNB Chain	$59.96k	USDT
1h ago	0x4e9b…130d	Duel	Ethereum	$49.96k	USDT
1h ago	0xe140…5115	Rainbet	Ethereum	$15.01k	USDT
1h ago	0x9008…ab41	Gamba	Ethereum	$59.98k	ETH
1h ago	0xc1dd…e8db	Stake.com	Tron	$19.98k	USDT
1h ago	0x9c7c…3340	Stake.com	Tron	$11.99k	USDT
1h ago	0xf3e2…3f5f	Gamba	Ethereum	$59.95k	USDT
1h ago	0x1934…d6bb	Roobet	Tron	$94.93k	USDT
1h ago	0x4e9b…130d	Duel	Ethereum	$199.83k	USDT
2h ago	0x4e9b…130d	Duel	Ethereum	$99.92k	USDT
2h ago	0x4e9b…130d	Duel	Ethereum	$99.92k	USDT
2h ago	0x1196…2906	Shuffle	Arbitrum	$66.76k	USDC
2h ago	0xaf0c…33ca	Shuffle	Tron	$10.99k	USDT
2h ago	0xe140…5115	Rainbet	Ethereum	$10.49k	USDT
2h ago	0x4e9b…130d	Duel	Ethereum	$99.92k	USDT
2h ago	0x792c…e3bc	Shuffle	Tron	$11.99k	USDT
2h ago	0x50af…11a5	Roobet	Ethereum	$15.02k	USDT
2h ago	0x1934…d6bb	Roobet	Tron	$78.18k	USDT
2h ago	0x13fc…9e8a	Rainbet	BNB Chain	$16.78k	USDT
2h ago	0x4e9b…130d	Duel	Ethereum	$199.82k	USDT
2h ago	0x4e9b…130d	Duel	Ethereum	$99.92k	USDT
2h ago	0x049e…d21d	Stake.com	Tron	$49.96k	USDT

Click a wallet for its full deposit history. Tron sender addresses are tracked in hex form and have no explorer view.

On-chain Intelligence · Top Wallets

Whales Leaderboard

The biggest deposit wallets we track — filter by casino, chain and timeframe.

1D 7D 30D 90D 365D

Historical snapshot (June 2026) — static research dataset; switch to 1D for live on-chain whales.

#	Wallet	Casino	Chain	Deposit Vol 30D	Txs	% of casino vol
1	TLn8Uu…Yvwz	Roobet	Tron	$75.70M	179	39.97%
2	TQAvB3…s6hJ	Stake	Tron	$58.13M	294	11.71%
3	0xe394…873a	Stake	Ethereum	$48.50M	11	9.77%
4	0x69fe…c72e	Stake	Ethereum	$40.00M	4	8.06%
5	TBLiUq…xqVC	Stake	Tron	$33.45M	44	6.74%
6	TXZenh…SquH	Stake	Tron	$30.21M	151	6.09%
7	TDizYd…4cih	Stake	Tron	$29.79M	52	6.00%
8	TKapr6…YXEf	Roobet	Tron	$27.36M	227	14.45%
9	TVrvyG…feF7	Winna	Tron	$24.76M	81	28.48%
10	0xbc5e…1582	Stake	Ethereum	$24.66M	41	4.97%
11	0xa0dd…edcf	Rainbet	Ethereum	$19.11M	133	14.41%
12	TJnoft…iXnF	Stake	Tron	$17.35M	121	3.50%
13	TGn5Ra…yr8T	Winna	Tron	$17.26M	24	19.85%
14	0x1234…48d2	Rainbet	Ethereum	$15.89M	14	11.99%
15	TUgbM7…bxRR	Yeet	Tron	$15.80M	120	57.40%
16	0xb7b5…c263	Stake	Ethereum	$15.34M	61	3.09%
17	TWsTJL…vwVz	Stake	Tron	$15.03M	296	3.03%
18	TJn4Wo…bLtn	Stake	Tron	$14.78M	10	2.98%
19	TFmt9h…5A9C	Roobet	Tron	$14.71M	27	7.77%
20	0xae4a…d634	Stake	Ethereum	$14.54M	38	2.93%
21	0x2aac…86e2	Rainbet	Ethereum	$14.05M	126	10.60%
22	TR7ruA…iu4Q	BC.GAME	Tron	$13.98M	119	23.83%
23	TYaEko…8dL2	Stake	Tron	$13.93M	60	2.81%
24	TGmVkf…B2EA	Stake	Tron	$13.44M	554	2.71%
25	TGsfpj…KN8M	Stake	Tron	$13.40M	50	2.70%
26	0x7c6f…ccff	Stake	Ethereum	$13.11M	6	2.64%
27	0x0f05…fe9b	Stake	Ethereum	$9.30M	37	1.87%
28	0x0f70…b84f	Stake	Ethereum	$9.00M	11	1.81%
29	0xfacd…399e	StakeUS	Ethereum	$9.00M	28	52.76%
30	0xfa7b…b213	Roobet	Ethereum	$8.95M	22	4.73%
31	0x6a3b…eff9	Duel	Ethereum	$8.74M	18	10.90%
32	0xbc1d…28bc	Stake	Ethereum	$8.64M	1	1.74%
33	TPwGXm…HpTQ	Lucky.fun	Tron	$8.20M	37	34.12%
34	0x1c3e…a8af	Duel	Ethereum	$8.20M	132	10.22%
35	0xf364…21d5	Stake	Ethereum	$8.14M	10	1.64%
36	BbNsyU…nYbV	Stake	Solana	$8.07M	40	1.63%
37	0x9fce…9873	Duel	Ethereum	$7.99M	777	9.96%
38	TEc7hF…bED9	Gamba	Tron	$7.88M	6	33.85%
39	AbJ2p9…oGcp	Rainbet	Solana	$7.84M	197	5.91%
40	0x0963…98b9	Roobet	Ethereum	$7.43M	19	3.92%
41	TCLaQy…iVLK	1win	Tron	$7.36M	76	20.16%
42	TNCoEd…FdbY	Duel	Tron	$7.21M	10	8.99%
43	H7GDb7…6i8e	Stake	Solana	$6.75M	62	1.36%
44	TPuU8m…UPtT	Gamdom	Tron	$6.64M	21	15.00%
45	TPMxv4…wtyr	BC.GAME	Tron	$6.57M	48	11.20%
46	TDJEUE…wYwK	1win	Tron	$6.52M	86	17.86%
47	TEqkFz…ugzz	Duel	Tron	$6.32M	110	7.88%
48	TKGE3Y…hWCv	Gamba	Tron	$6.20M	1	26.63%
49	0xdb7d…1c04	Roobet	Ethereum	$6.14M	21	3.24%
50	Ajd5um…gCKh	Rainbet	Solana	$6.03M	206	4.55%
51	TK7nRC…SKaU	Winna	Tron	$5.87M	6	6.75%
52	0xeade…6848	Roobet	Ethereum	$5.76M	23	3.04%
53	0x1f83…a2f4	Rainbet	Ethereum	$5.76M	110	4.34%
54	ERjAHm…B5Pp	Stake	Solana	$5.49M	28	1.11%
55	BJPzhU…3QWj	Duel	Solana	$5.40M	11	6.73%
56	TC5sgL…LHP8	Gamdom	Tron	$5.37M	192	12.13%
57	0x824a…0ff8	Rainbet	Ethereum	$5.17M	58	3.90%
58	TCF4SB…S3ot	BC.GAME	Tron	$5.13M	170	8.75%
59	TKPUNR…8wVc	Gamdom	Tron	$5.07M	103	11.46%
60	DNjdVJ…aEEB	Rainbet	Solana	$5.03M	5	3.79%
61	EcY21s…hvrU	BC.GAME	Solana	$4.96M	105	8.46%
62	BJX6Mf…Dh4V	Stake	Solana	$4.90M	13	0.99%
63	GS6qdD…4eTe	Rainbet	Solana	$4.90M	107	3.69%
64	TJmE8p…hi68	Gamdom	Tron	$4.86M	227	10.97%
65	0x552a…09dd	Rainbet	Ethereum	$4.77M	22	3.60%
66	GLBXmH…UFGc	Rainbet	Solana	$4.69M	115	3.53%
67	3SvLQn…PvFU	Stake	Solana	$4.59M	63	0.93%
68	TXGmri…C8qp	BC.GAME	Tron	$4.57M	146	7.78%
69	0xe431…0861	Stake	BNB Chain	$4.49M	26	0.90%
70	5pXKyD…kTru	Stake	Solana	$4.36M	225	0.88%
71	0xa587…4d86	Roobet	Ethereum	$4.28M	38	2.26%
72	0xc9a5…e90c	Housebets	Ethereum	$4.18M	28	34.47%
73	0xc9a5…e90c	500 Casino	Ethereum	$4.18M	28	34.47%
74	TDoxK7…Fhcf	1win	Tron	$4.13M	39	11.32%
75	0xcae1…c028	Gamba	Ethereum	$4.13M	5	17.74%
76	0xd0d5…d5bb	Duel	Ethereum	$4.12M	275	5.14%
77	TTDZLT…8qWf	Rainbet	Tron	$4.09M	47	3.08%
78	0xf440…2ad5	Rainbet	Ethereum	$4.06M	11	3.06%
79	DX5ET1…4xxC	Rainbet	Solana	$4.03M	18	3.04%
80	TAERCs…UAzQ	Winna	Tron	$3.87M	5	4.45%
81	TGAEiU…LvvD	Winna	Tron	$3.82M	9	4.40%
82	0x55d3…6a3c	Shuffle	Ethereum	$3.69M	16	6.78%
83	0xc97b…558b	Winna	Ethereum	$3.61M	3	4.16%
84	TNp7kC…Wqa3	BC.GAME	Tron	$3.56M	168	6.06%
85	TKqNEi…KmHf	BC.GAME	Tron	$3.53M	48	6.02%
86	0xb2d1…2f48	Shuffle	Ethereum	$3.51M	166	6.44%
87	C7BaEd…35qr	BC.GAME	Solana	$3.36M	64	5.72%
88	TK8Uw2…RotD	Winna	Tron	$3.15M	8	3.62%
89	0x7693…5706	Stake	BNB Chain	$3.05M	15	0.61%
90	6cPpsN…FQWf	Stake	Solana	$3.04M	46	0.61%
91	H1ctih…hqjs	Roobet	Solana	$3.02M	34	1.60%
92	6VuS2S…27ES	Stake	Solana	$3.01M	123	0.61%
93	TU9rNQ…GtpN	BC.GAME	Tron	$2.89M	52	4.92%
94	TT3oFh…WpV6	Rainbet	Tron	$2.88M	718	2.17%
95	0x570b…d09e	Coincasino	Ethereum	$2.86M	17	36.54%
96	0xe81d…0eb3	1win	BNB Chain	$2.81M	26	7.71%
97	TYQwkj…7jSj	BetFury	Tron	$2.76M	15	23.89%
98	0x3dc0…1851	Shuffle	Ethereum	$2.74M	6	5.04%
99	0x7999…cc68	Winna	Ethereum	$2.70M	2	3.11%
100	0x2015…41e4	Duel	Ethereum	$2.66M	33	3.31%

Showing 100 of 1,433 whale wallets · 30D Load 50 more

These are the highest-volume wallets DappRadar attributes to each casino. Tx counts are on-chain sweep transactions, not unique end-user deposits — read volume as the trustworthy figure.

Depositor Wallets

6.12M

all attributed casinos

Total Deposits

$40.98B

cleaned · Tanzanite-attributed

Avg Deposit

$676

platform-wide mean

Whales Tracked

1,433

top wallets across books